CERN Audit Committee 17th Meeting

Tuesday 15 July 2008 - 10:00
CERN (60-4-015)

        : Sessions
    /     : Talks
        : Breaks
15 Jul 2008
AM
10:00 Adoption of the Agenda  
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10:02 Approval of the Draft Minutes of the Sixteenth Meeting  
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10:05 Feedback from the CAC Chairman on his meeting with the new Italian External Auditors  
10:30 Review and discuss External Audit arrangements in EIROforum  
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11:30 Discussion on the assessment of the Internal Audit function by the External Auditors  
11:50 --- LUNCH ---
PM
13:20 Presentation from the Chief Scientific Officer on CERN's approach regarding good scientific practice (tentative time arranged with CSO's office 14:00 - 15:00)  
14:40 Review and discussion on the CAC Terms of Reference - Experience with the CERN Audit Committee 2002-2008  
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